Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Grafityp (UK) Limited
- Incorporated
- 11 November 1987 (38 years)
- Industry
- Installation of industrial machinery and equipment (33200) Agents involved in the sale of a variety of goods (46190)
- Directors
- Meeri Maaria Karlsson
- Owned by
- Upm-Kymmene Oyj
- Accounts type
- Small
- Region
- West Midlands
- Address
- Grafitack HouseLichfield Road Industrial EstateTamworthB79 7UL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
Finnish
Born December 1983 (42)
Karlsson, Meeri Maaria
Director · Appointed 4 November 2024
Finnish
Born August 1983 (43)
Finnish,German
Born April 1979 (47)
Officer history (9 former)
4 November 2024
4 November 2024
Appointed Karlsson, Meeri Maaria as Director
4 November 2024
Resigned Futurum Beheer Bv as Corporate Director
22 July 2024
22 July 2024
Appointed Futurum Beheer Bv as Corporate Director
22 July 2024
Resigned Bosman, Herman Rudolf as Secretary
22 July 2024
Resigned Stevenson, Neil David as Director
22 July 2024
Resigned Grafityp Engineering Europe as Corporate Director
30 November 2018
Resigned Coolen, Rene as Director
6 April 2018
Resigned Bartnicki, Joseph William as Director
31 December 2016
Resigned Gilbert, Leslie John as Director
23 May 2005
Appointed Stevenson, Neil David as Director
1 January 1992
Appointed Coolen, Rene as Director
19 December 1991
Resigned Green, Philip Roberts as Director
27 September 1991
Resigned Turner, Alan Thomas as Director
21 August 1991
Appointed Grafityp Engineering Europe as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Upm-Kymmene Oyj
Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1041090-0
Former controllers (1)
20 April 2026
Ceased Grafityp Engineering Europe — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £298,279
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £198,396 |
| Current Assets | £376,111 | £2,270,848 |
| Debtors | £77,832 | £712,940 |
| Cash | £298,279 | £217,718 |
| Creditors (< 1 year) | £667,854 | £794,561 |
| Net Current Assets | (£291,743) | £1,476,287 |
| Shareholder Funds | (£291,743) | £1,674,683 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 26 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 |
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